3BMEXUzKErjU5uzjW7pb9EpSg4tb6Cqihv3BMEXUzKErjU5uzjW7pb9EpSg4tb6Cqihv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUzKErjU5uzjW7pb9EpSg4tb6Cqihv | -1 (1) | 0.0000 | 0.4105 | 0.4201 | 0.0000 | 0.2013 | 0.2188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUzKErjU5uzjW7pb9EpSg4tb6Cqihv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1877048 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.4105 |
| Maximum Balance Rank | 186337 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 514719 (03/22/2018 20:58) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 350864 |
| Account Age Rank | 1841624 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.4201 |
| Deposits From External Accounts Rank | 212617 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004199 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2013 |
| Withdrawls To External Accounts Rank | 155605 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2188 |
| Withdrawls To BitMEX Accounts Rank | 761739 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176759 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211664 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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